The two 29-year-olds, Moises Alejandro Martinez Gutierrz and Lestter Guerrero, have been charged with conspiracy to commit bank theft. The department claimed both are in the United States illegally.
"A large ring of criminal aliens allegedly engaged in a nationwide conspiracy to enrich themselves and the TdA terrorist organization by ripping off American citizens," Deputy Attorney General Todd Blanche said
AI:The Department of Justice has charged 31 additional individuals in connection with an ATM malware conspiracy. Prosecutors allege the group included members of the Tren de Aragua (TdA) gang, who allegedly participated in a nationwide scheme to steal money from American citizens' bank accounts.Open